

| ATLANTIA SPA | 21/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Authorise Share Repurchase | Oppose |
| 3 | Approve Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017) | Oppose |
| 4 | Elect Marco Patuano | Oppose |
| 5 | Approve Remuneration Policy | Abstain |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |